MACINTYRE SCOTT & CO. LIMITED

Overview

Company Name	MACINTYRE SCOTT & CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC017592
Jurisdiction	Scotland
Date of Creation	Nov 23, 1933

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACINTYRE SCOTT & CO. LIMITED?

Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage
Operation of warehousing and storage facilities for air transport activities (52102) / Transportation and storage
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MACINTYRE SCOTT & CO. LIMITED located?

Registered Office Address	Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MACINTYRE SCOTT & CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MACINTYRE SCOTT & CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for MACINTYRE SCOTT & CO. LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Confirmation statement made on Jun 18, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Full accounts made up to Jun 30, 2024	30 pages	AA

Dec 09, 2024	Director's details changed for Mr Robert John Glanville on Dec 06, 2024	2 pages	CH01

Nov 12, 2024	Appointment of Mrs Anna Navarro as a secretary on Nov 12, 2024	2 pages	AP03

Jun 20, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Full accounts made up to Jun 30, 2023	28 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Full accounts made up to Jun 30, 2022	29 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Full accounts made up to Jun 30, 2021	26 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Full accounts made up to Jun 30, 2020	26 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

Jun 25, 2020	Full accounts made up to Jun 30, 2019	26 pages	AA

Jun 24, 2020	Termination of appointment of Mark Reginald David Pullen as a director on Jun 18, 2020	1 pages	TM01

Jul 02, 2019	Confirmation statement made on Jun 18, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Full accounts made up to Jun 30, 2018	26 pages	AA

Jun 27, 2018	Confirmation statement made on Jun 18, 2018 with updates	4 pages	CS01

Jun 27, 2018	Change of details for Bpg Solutions Limited as a person with significant control on Feb 23, 2018	2 pages	PSC05

Feb 23, 2018	Registration of charge SC0175920006, created on Feb 07, 2018	9 pages	MR01

Feb 23, 2018	Registration of charge SC0175920007, created on Feb 07, 2018	14 pages	MR01

Feb 23, 2018	Alterations to floating charge SC0175920006	94 pages	466(Scot)

Feb 23, 2018	Alterations to floating charge SC0175920007	94 pages	466(Scot)

Feb 23, 2018	Alterations to floating charge SC0175920005	94 pages	466(Scot)

Feb 17, 2018	Alterations to floating charge 4	39 pages	466(Scot)

View All Filings

Who are the officers of MACINTYRE SCOTT & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAVARRO, Anna 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland	Nov 12, 2024		Secretary	19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland				329267690001
BLATCH, Peter Joseph 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland	Feb 07, 2018		Director	19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland	United Kingdom	British	1959-8	241365550001
GLANVILLE, Robert John 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland	Feb 07, 2018		Director	19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland	England	British	1976-3	243003400002
RULE, David Arthur Salisbury Road Calmore SO40 2RW Southampton Testwood House, Testwood Park Hampshire United Kingdom	Jun 30, 2006	Feb 07, 2018	Secretary	Salisbury Road Calmore SO40 2RW Southampton Testwood House, Testwood Park Hampshire United Kingdom		British		12421640003
SHEPPARD, Janice Lynn Eden House Winchester Hill SO51 7NL Romsey Hampshire		Jun 30, 2006	Secretary	Eden House Winchester Hill SO51 7NL Romsey Hampshire		British		630900002
FAED, Simon Frances 11 Arnold Road West Moors Wimborne Dorset		Mar 12, 1993	Director	11 Arnold Road West Moors Wimborne Dorset		British	1918-12	630920001
PULLEN, Mark Reginald David 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland	Feb 07, 2018	Jun 18, 2020	Director	19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland	United Kingdom	British	1974-4	241365530001
RIDGES, Frederick John 99b The Hundred SO51 8BZ Romsey Hampshire		May 01, 2004	Director	99b The Hundred SO51 8BZ Romsey Hampshire		British	1934-1	630910001
RIDGES-JONES, Nicola Olga Salisbury Road Calmore SO40 2RW Southampton Testwood House, Testwood Park Hampshire United Kingdom	Apr 19, 2004	Feb 07, 2018	Director	Salisbury Road Calmore SO40 2RW Southampton Testwood House, Testwood Park Hampshire United Kingdom	United Kingdom	British	1962-6	97432500002
SHEPPARD, Janice Lynn Eden House Winchester Hill SO51 7NL Romsey Hampshire		Jun 30, 2006	Director	Eden House Winchester Hill SO51 7NL Romsey Hampshire		British	1944-11	630900002
TIPPLE, David Charles Salisbury Road Calmore SO40 2RW Southampton Testwood House, Testwood Park Hampshire United Kingdom	Dec 01, 2015	Feb 07, 2018	Director	Salisbury Road Calmore SO40 2RW Southampton Testwood House, Testwood Park Hampshire United Kingdom	United Kingdom	British	1954-11	132848610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACINTYRE SCOTT & CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bpg Solutions Limited

Feb 07, 2018

1 London Road

SO15 2AE Southampton

C/O Paris Smith Llp

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Law Of England & Wales
Place Registered	Companies House Of England And Wales
Registration Number	11119800

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Macintyre Scott Holdings Limited

Apr 06, 2016

Salisbury Road

Calmore

SO40 2RW Southampton

Testwood House, Testwood Park

Hampshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kindom Companies Acts
Place Registered	Companies House
Registration Number	05951506

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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